BOURNEMOUTH FUNCTIONAL LIMITED

Company number 11296721

Date	Type	Description	View / Download
20 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2021	DS01	Application to strike the company off the register	(1 page)
31 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
31 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(18 pages)
17 Aug 2020	AP01	Appointment of Ty Adam Menzies as a director on 17 August 2020	(2 pages)
17 Aug 2020	TM01	Termination of appointment of John Andrew Heller as a director on 17 August 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
06 Apr 2020	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
04 Mar 2020	AD01	Registered office address changed from Franchise House 3a Tournament Court Tournament Fields Warwick CV34 6LG England to Lift Brands Uk Limited G03, the Lightbulb 1 Filament Walk London SW18 4GQ on 4 March 2020	(1 page)
26 Feb 2020	AD01	Registered office address changed from Lift Brands Uk Limited G03, the Lightbulb 1 Filament Walk London, England SW18 4GQ to Franchise House 3a Tournament Court Tournament Fields Warwick CV34 6LG on 26 February 2020	(1 page)
08 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2019	AD01	Registered office address changed from G03 the Lightbulb 1 Filament Walk London SW18 4GQ United Kingdom to Lift Brands Uk Limited G03, the Lightbulb 1 Filament Walk London, England SW18 4GQ on 1 October 2019	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
15 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
02 Jan 2019	AP01	Appointment of Mr John Andrew Heller as a director on 1 January 2019	(2 pages)
02 Jan 2019	AP03	Appointment of Ms Alison Claudine Mcelroy as a secretary on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Peter Jon Taunton as a director on 1 January 2019	(1 page)
06 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-06 GBP 100	(11 pages)